Statements: Jose Gregorio Noriega Figueroa

Canonical ID: Q130461885 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sucre	eng	us_ofac_sdn	`ofac-28307`	2024-06-06
`Person:address`	SUCRE, SUCRE, VEN	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:addressEntity`	`addr-4b1c8a6bd7d4817aeb2540908fb0d0350195b63f`	eng	us_ofac_sdn	`ofac-28307`	2024-06-06
`Person:alias`	José Gregorio NORIEGA FIGUEROA	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:alias`	homme politique vénézuélien	fra	wikidata	`Q130461885`	2024-10-10
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13851`	2024-06-27
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969-02-21		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969-02-21	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:birthDate`	1969-02-21	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-11
`Person:birthDate`	1969-02-21	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:birthDate`	1969-02-21		wd_peps	`Q130461885`	2024-10-11
`Person:birthDate`	1969-02-21		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969-02-21	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:birthDate`	1969-02-21		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:birthDate`	1969-02-21		wd_categories	`Q130461885`	2024-10-08
`Person:birthDate`	1969-02-21		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:birthDate`	1969-02-21	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:birthDate`	1969-02-21		wikidata	`Q130461885`	2024-10-10
`Person:birthDate`	1969-02-21	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:citizenship`	ve		wikidata	`Q130461885`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q130461885`	2024-10-08
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q130461885`	2025-07-01
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:country`	ve		wd_categories	`Q130461885`	2024-10-08
`Person:country`	ve		wd_peps	`Q130461885`	2024-10-09
`Person:country`	ve		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2019-05-21
`Person:createdAt`	2020-06-30	eng	gb_hmt_sanctions	`gb-hmt-13851`	2024-10-14
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:firstName`	Jose	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-11
`Person:firstName`	Jose	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:firstName`	Gregorio		ch_seco_sanctions	`ch-seco-43004`	2025-08-22
`Person:firstName`	José Gregorio	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:firstName`	Jose	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:firstName`	José Gregorio	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:firstName`	JOSE GREGORIO	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2021-07-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q130461885`	2024-10-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:id`	1c8ddbfb1aa9b8aea681b4bcbd729e85aa764e15		ann_pep_positions	`Q130461885`	2025-07-01
`Person:id`	331f6eab4c4da0ec7b60c42874c8fc7932a0f938	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-27
`Person:id`	ede3edb3c754f5230d16024eff61f951db602ce1		us_trade_csl	`ofac-28307`	2024-05-07
`Person:id`	35b02d92ee5f743e1231bb0753584052e3416da6	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2025-05-30
`Person:id`	ed10f310dd0ad15cbf36045a750218c2c605973c	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-06-12
`Person:id`	df16896836990fffbe920c2b54bdfd316af7310a		ext_us_ofac_press_releases	`Q130461885`	2025-09-23
`Person:id`	4929d908b6f6441522bf3b50c7203e555d460c94		wikidata	`Q130461885`	2025-01-25
`Person:id`	673915ee976627fe99f95d5fdca42eec115006af	eng	us_ofac_sdn	`ofac-28307`	2025-06-02
`Person:id`	b0f08ffb3529907be0e19dd03b713daf608f1be9		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:id`	df16896836990fffbe920c2b54bdfd316af7310a	eng	us_ofac_press_releases	`ofac-pr-6283cef2e4028b2ddc6e21d2d2f97821942149ca`	2025-09-17
`Person:id`	85312cf75cb455926af0d9d278cc85cbd394c7cf	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2025-05-21
`Person:id`	ced0eddd7c7f659347bfb438f8c26cbceebcf7b7		eu_fsf	`eu-fsf-eu-5634-80`	2025-05-16
`Person:id`	8513af1329426af811bcc93e17f172dbc4ce561c		wd_categories	`Q130461885`	2024-10-08
`Person:id`	93469c2069eedd9314c0c9727c1e290aec7aa7ee	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-28
`Person:id`	1d31977366c884d922d0464f22f4e2da8b561c7e		wd_peps	`Q130461885`	2025-07-01
`Person:id`	4680d2454e8d7fb182d8fc610d4295fd897c9795		ch_seco_sanctions	`ch-seco-43004`	2025-08-22
`Person:id`	9c5f4a087992025fd6466598ad827ca2ef18ff86	eng	gb_hmt_sanctions	`gb-hmt-13851`	2025-07-28
`Person:id`	759d6f5a7bc522bb5f8c96f6bcd2645837897b7d		be_fod_sanctions	`eu-fsf-eu-5634-80`	2025-05-16
`Person:id`	03e95845ab4f01d5a787b661b771df6b8c261246		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2019-05-21
`Person:id`	a31dfe05b901cb8dd6f43d0c7fc747d36fa8aa32		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2019-05-21
`Person:idNumber`	V-8348784		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:idNumber`	V-8348784	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:idNumber`	V-8348784	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:idNumber`	V-8348784		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:idNumber`	V-8348784	eng	gb_hmt_sanctions	`gb-hmt-13851`	2025-01-15
`Person:idNumber`	V-8348784		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:lastName`	Noriega Figueroa	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:lastName`	NORIEGA FIGUEROA	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:lastName`	NORIEGA FIGUEROA	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-05-08
`Person:lastName`	Noriega Figueroa		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:lastName`	Noriega Figueroa	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:middleName`	Gregorio	eng	us_ofac_sdn	`ofac-28307`	2024-10-11
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-5634-80`	2025-05-13
`Person:modifiedAt`	2022-08-02	eng	gb_hmt_sanctions	`gb-hmt-13851`	2024-10-14
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2022-01-21
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-5634-80`	2025-05-13
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:name`	JOSE GREGORIO NORIEGA FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:name`	Jose Gregorio NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:name`	Jose Gregorio Noriega Figueroa	eng	us_ofac_press_releases	`ofac-pr-6283cef2e4028b2ddc6e21d2d2f97821942149ca`	2025-09-17
`Person:name`	José Gregorio NORIEGA FIGUEROA		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:name`	José Gregorio NORIEGA FIGUEROA		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:name`	NORIEGA FIGUEROA, Jose Gregorio		us_trade_csl	`ofac-28307`	2024-05-07
`Person:name`	José Gregorio NORIEGA FIGUEROA	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14

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